Company Information

CIN
Status
Date of Incorporation
12 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
360,000,000

Directors

Rakesh Raman
Rakesh Raman
Director/Designated Partner
for almost 18 years
Ummed Singh Nahata
Ummed Singh Nahata
Director
for almost 18 years
Rajeev Kumar Grover
Rajeev Kumar Grover
Director
for about 3 years
Srinivasan Sandilya
Srinivasan Sandilya
Director
for over 4 years
Ashank Desai
Ashank Desai
Director
for over 4 years
Umang Tejkaran Nahata
Umang Tejkaran Nahata
Director/Designated Partner
for over 1 year

Past Directors

Sudhakar Venkatraman Ram
Sudhakar Venkatraman Ram
Director
over 4 years ago
Chhatra Singh Nahata
Chhatra Singh Nahata
Director
over 18 years ago

Trademarks

Evosys Evolutionary Systems

[Class : 42] Information Technology Consultancy And Computer Software Consultancy Included In Class 42.

Charges

0
23 September 2013
Axis Bank Limited
17 Crore
11 January 2013
Axis Bank Limited
17 Crore
27 April 2011
Icici Bank Limited
1 Crore
11 January 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
27 April 2011
Icici Bank Limited
0
11 January 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
27 April 2011
Icici Bank Limited
0
11 January 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
27 April 2011
Icici Bank Limited
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(2)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-31102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-18052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Form MGT-14-07052020_signed
Optional Attachment-(1)-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020

Frequently Asked Questions

When was the Evolutionary systems private limited incorporated?

The Evolutionary systems private limited was incorporated with ROC on 12 September 2006 as .

Where has the Evolutionary systems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049073.

What is the E-filing status of the company?

The status of Evolutionary systems private limited is Active.

Number of Key Management personnel of the Evolutionary systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Evolutionary systems private limited?

The appointed directors in the company are:

  • Srinivasan sandilya
  • Ashank desai
  • Sudhakar venkatraman ram
  • Umang tejkaran nahata
  • Rakesh raman
  • Ummed singh nahata
  • Chhatra singh nahata
  • Rajeev kumar grover